The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Vaughan, Alexander John
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 2
    White, Samuel Michael
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Paul Anthony
    Director born in April 1974
    Individual (11 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Geoghegan, Nicole Ann
    Individual (31 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (28 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 6
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Harris, Sharon
    Individual
    Officer
    2020-09-01 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 2
    Liggett, Nigel Lovatt
    Director born in March 1949
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    1993-08-19 ~ 2000-06-02
    OF - Director → CIF 0
  • 4
    Bickerstaff, Anthony Oliver
    Accountant Fcca born in June 1964
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Race, Brian William
    Individual
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 6
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (13 offsprings)
    Officer
    1995-09-26 ~ 1997-04-08
    OF - Director → CIF 0
  • 7
    Sweeney, Charles Alan
    Managing Director born in May 1959
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Pinkney, Francis Stewart
    Accountant born in September 1942
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Steiner, Leon
    Civil Engineer born in May 1944
    Individual
    Officer
    1994-11-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    2007-12-11 ~ 2022-03-18
    OF - Director → CIF 0
  • 11
    Robertson, Malcolm Charles Webster
    Manager Process Contracting born in July 1950
    Individual
    Officer
    1995-01-01 ~ 1997-01-03
    OF - Director → CIF 0
  • 12
    Rogerson, Mark
    Managing Director born in February 1964
    Individual (16 offsprings)
    Officer
    2013-01-25 ~ 2013-10-22
    OF - Director → CIF 0
  • 13
    Doughty, Stuart John
    Chief Executive born in September 1943
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 14
    Reeves, Jenner Walker
    Engineer born in July 1932
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Armitt, John Alexander
    Civil Engineer born in February 1946
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Franks, Clive Leonard
    Individual (6 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 17
    Dube, William Ernest
    Managing Director born in September 1963
    Individual
    Officer
    2002-04-08 ~ 2003-10-13
    OF - Director → CIF 0
  • 18
    Wyllie, Andrew
    Chartered Engineer born in December 1962
    Individual (5 offsprings)
    Officer
    2005-09-12 ~ 2019-05-07
    OF - Director → CIF 0
  • 19
    Duckett, Melvyn
    Chemical Engineer born in May 1941
    Individual
    Officer
    1995-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Halford, Leslie
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Lee, Stephen Warwick
    Managing Director born in April 1950
    Individual
    Officer
    1994-11-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 22
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual
    Officer
    1993-08-19 ~ 1995-09-26
    OF - Director → CIF 0
  • 23
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2006-06-04
    OF - Director → CIF 0
  • 24
    Clements, Warren John
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 25
    Hughes, Stephen John
    Accountant born in March 1947
    Individual
    Officer
    2002-02-14 ~ 2003-06-13
    OF - Director → CIF 0
  • 26
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 27
    Noble, Timothy John
    Civil Engineer born in January 1946
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 28
    Roberts, Miles William
    Finance Director born in February 1964
    Individual (12 offsprings)
    Officer
    2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Browne, Nicholas Woodliffe
    Civil Engineer born in April 1941
    Individual
    Officer
    1993-07-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 30
    Collinson, Andrew Peter
    Engineer born in December 1957
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2003-10-30
    OF - Director → CIF 0
  • 31
    James, Darren Glyn
    Director born in June 1967
    Individual (19 offsprings)
    Officer
    2016-01-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 32
    Winstanley, Christopher
    Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2013-02-28
    OF - Director → CIF 0
  • 33
    Charles, Colin Scott
    Civil Engineer born in February 1939
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 34
    Ruane, John
    Director Of Projects born in September 1948
    Individual
    Officer
    1999-07-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 35
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    2020-03-31 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 36
    Starkey, Paul Michael
    Individual
    Officer
    2012-09-03 ~ 2013-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

COSTAIN OIL, GAS & PROCESS LIMITED

Previous names
LAND & MARINE ENGINEERING LIMITED - 1991-10-30
LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
LAND & MARINE ENGINEERING LIMITED - 1983-11-23
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • COSTAIN OIL, GAS & PROCESS LIMITED
    Info
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    Registered number 00786418
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 1964-01-01 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • COSTAIN OIL, GAS & PROCESS LIMITED
    S
    Registered number 786418
    Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
    Private Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.